Civitas Resources stockholders elect directors, ratify auditor, approve say-on-pay at 2025 annual meeting

CIVITAS RESOURCES, INC.

All 10 director nominees elected; votes for ranged from 71.5M (Wojahn) to 73.8M (Helms).
Ratification of Deloitte & Touche as auditor: 79.66M for, 443K against, 233K abstain.
Advisory say-on-pay approved: 71.59M for, 2.41M against, 6.14M broker non-votes.
Total voter turnout: 80.34M shares, approximately 87% of eligible common stock.

item 5.07

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